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Cost | Hours: | $40 | 10 CPE hours | ![]() ![]() |
Text included: | No | View outline | ||
Book sold separately: | Forensic Accounting ($41-$47) | ||
Valid for: | Most CPAs | others | ||
Not valid for: | EA | AFSP |
Fun CPE Course No. 106012
Format: Interactive self-study | 50-minute hour credit
Subject classification: Accounting/Auditing
Exam questions: Review - 50 | Final - 50
Prerequisites: None
Advance preparation: None
Course level: Overview
Course last updated: May 21, 2012
Learning objectives: To understand how to investigate accounting fraud :
What is fraud
Fundamental principles of analysis
Role of the accounting professional
Types of fraud
The investigative process
Interviewing witnesses
Gathering documentary evidence
Analysis tools
Documenting and presenting the case